An extraordinary general meeting of shareholders will be held on February 17, 2026, with Ryoki Nishii to be appointed as an outside director. The director candidate has extensive management experience and industry expertise.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"3549","jir_company_name":"Kusuri no Aoki Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-01-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/3549-20260116-02.pdf","jir_short_summary":"An extraordinary general meeting of shareholders will be held on February 17, 2026, with Ryoki Nishii to be appointed as an outside director. The director candidate has extensive management experience and industry expertise.","jir_summary":"### Overview of the Extraordinary General Meeting of Shareholders\nKusuri no Aoki Holdings Co., Ltd. will hold an extraordinary general meeting of shareholders at 10:00 AM on February 17, 2026, in the company conference room located in Hakusan City, Ishikawa Prefecture. The agenda items include the election of one director and the introduction of measures concerning a large-scale acquisition of the company\u2019s shares.\n\n### Details and Rationale for Director Appointment\nRyoki Nishii is scheduled to be appointed as a director candidate. Nishii has served as President and Representative Director of Daiichi Sankyo Healthcare Co., Ltd., bringing a wealth of management experience and deep knowledge of the drugstore industry. This appointment aims to strengthen corporate governance and enhance corporate value.","jir_financial_highlights":"Date and Time: February 17, 2026 (Tuesday) 10:00 AM (Unknown)\nLocation: 5180 Yokoemachi, Hakusan City, Ishikawa Prefecture, Company Conference Room (Unknown)\nDirector Candidate Name: Ryoki Nishii (New Appointment)","jir_category":"","jir_hashtags":"#KusuriNoAokiHoldings, #ExecutivePersonnelChange, #ExtraordinaryGeneralMeeting","jir_key_figures":"Extraordinary General Meeting Date: February 17, 2026 10:00 AM\nLocation: 5180 Yokoemachi, Hakusan City, Ishikawa Prefecture, Company Conference Room\nDirector Candidate: Mr. Ryoki Nishii (Outside Director Candidate)","jir_meta_title":"Kusuri no Aoki Holdings to Appoint Ryoki Nishii as Outside Director at February 2026 Extraordinary General Meeting","jir_meta_description":"Kusuri no Aoki Holdings will hold an extraordinary general meeting on February 17, 2026, to appoint Ryoki Nishii as an outside director. The candidate\u2019s extensive management experience aims to strengthen governance.","jir_og_title":"Kusuri no Aoki to Appoint Ryoki Nishii as Outside Director at Extraordinary General Meeting","jir_og_description":"Ryoki Nishii to be appointed outside director at the extraordinary general meeting on February 17, 2026, leveraging management experience and industry knowledge to enhance corporate value.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8062,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-19401","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n